Company number 05949346
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS. The most likely internet sites of REGIS GROUND RENTS 2010 LIMITED are www.regisgroundrents2010.co.uk, and www.regis-ground-rents-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Regis Ground Rents 2010 Limited is a Private Limited Company.
The company registration number is 05949346. Regis Ground Rents 2010 Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Regis Ground Rents 2010 Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Persons With Significant Control
Regis Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REGIS GROUND RENTS 2010 LIMITED Events
20 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 May 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
...
... and 37 more events
01 Nov 2007
Location of debenture register
01 Nov 2007
Location of register of members
04 Dec 2006
Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation